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Companies/03241876

Key Management Systems Limited

Electrical installation · Derby

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-04 · No cessation recorded

Source record 110176641
Show 3 ceased records
TG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-04

Source record 110784777
AC
Mr Alan CooneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-04

Source record 110784787
TR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-04

Source record 110784799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CW
Christopher WilsonCurrent director
Appointed 2021-01-04 · 5 yrs · Director
+4 others
AM
Andrea MenuzzoCurrent director
Appointed 2021-01-04 · 5 yrs · Director
+6 others
JB
James BostockCurrent director
Appointed 2021-01-04 · 5 yrs · Director
+13 others
CW
Christopher WilsonCurrent secretary
Appointed 2021-01-01 · 5 yrs
+3 others
Show 8 historical appointments
AC
Alan CooneyResigned secretaryResigned director
Resigned 2021-01-04
TR
Timothy RogersResigned director
Resigned 2007-05-17 · 14 yrs · None
RG
Robin GregoryResigned directorResigned secretary
Resigned 1996-08-27 · 8 yrs · Conference Manager
TG
Timothy GregoryResigned director
Resigned 1996-08-27 · 25 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active